| Distance: | Resume alert | Resumes 151 - 160 of 6137 |
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24
... • Compliance Analyst (AML & Risk Review) U.S. Bank – Columbus, Ohio February 2021 – March 2025 • Performed enhanced due diligence (EDD), transaction monitoring, and sanctions screening for high-risk customers and businesses. • Reviewed customer ... - Jul 24
High School General Laborer
Columbus, OH
... Education: High School, Global Educational Academy, Nepal (2003-2004) Experience: Creative Composites Group, General Laborer Dayton, OH (2023-2025) -Hand wrapping fiber -Machine operator The Ohio State University, Custodial Worker Columbus, OH (2022 ... - Jul 24
... Education: High School, Global Educational Academy, Nepal (2003-2004) Experience: Creative Composites Group, General Laborer Dayton, OH (2023-2025) -Hand wrapping fiber -Machine operator The Ohio State University, Custodial Worker Columbus, OH (2022 ... - Jul 24
Mortgage Loan Financial Services
New Albany, OH
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by applying financial analytical skills to ensure compliance and exceed performance targets. • Audited military orders and home loan ... - Jul 23
... KPMG May 2011 - Jun 2011 Business Analyst JP Morgan Chase, Columbus, OH Contributed to the SCRA Remediation project by applying financial analytical skills to ensure compliance and exceed performance targets. • Audited military orders and home loan ... - Jul 23
Call Center Customer Service
Columbus, OH
... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry processes. Documented service impacts and maintained accurate consumer records. Ensured consistent service delivery across the ... - Jul 23
... ● ●Business Manager, St. Gales Assisted Living Facility 2020-2022 Managed medical records, staff licenses, and data entry processes. Documented service impacts and maintained accurate consumer records. Ensured consistent service delivery across the ... - Jul 23
Forklift Operator Production Supervisor
Columbus, OH
... Shipping and Receiving/Forklift Operator manufacturing Ohio Foam Corporation - Columbus, OH March 2016 to August 2019 Cnc machine shipping receiving training new employees forklift operator loading unloading Security Guard Columbus zoo&aquarium - ... - Jul 23
... Shipping and Receiving/Forklift Operator manufacturing Ohio Foam Corporation - Columbus, OH March 2016 to August 2019 Cnc machine shipping receiving training new employees forklift operator loading unloading Security Guard Columbus zoo&aquarium - ... - Jul 23
Human Resources Administrative Assistant
Columbus, OH
... skills Effective multi-tasker Customer-focused Education Park University Columbus, OH 03/2018- 12/2023 Masters of Business Administration with a focus on Human Resources The Ohio State University Columbus, OH 08/2010-12/2016 Bachelor of ... - Jul 22
... skills Effective multi-tasker Customer-focused Education Park University Columbus, OH 03/2018- 12/2023 Masters of Business Administration with a focus on Human Resources The Ohio State University Columbus, OH 08/2010-12/2016 Bachelor of ... - Jul 22
General Manager Business Systems
Powell, OH
... Powell, Ohio 43065 Cell 513-***-**** ******@*****.*** OBJECTIVE: With my extensive Sales background and General Management experience, I will bring excellent value to a company and help enable it to significantly overachieve its business objectives. ... - Jul 22
... Powell, Ohio 43065 Cell 513-***-**** ******@*****.*** OBJECTIVE: With my extensive Sales background and General Management experience, I will bring excellent value to a company and help enable it to significantly overachieve its business objectives. ... - Jul 22
Quality Assurance Process Improvement EHS Manager
Westerville, OH
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22
... Operations Manager ROCKWELL/ALLEN-BRADLEY COMPANY (Industrial Automation/Manufacturer/R&D), Cleveland, Ohio 1989 – 1996 Business Processes Analyst UNITED STATES NAVY (Military), California, Florida, Korea, United Kingdom Yeoman First Class (YN1/E-6) - Jul 22
Supply Chain Inventory Control
Columbus, OH
... Education BACHELOR OF BUSINESS ADMINISTRATION - TURABO UNIVERSITY, GURABO, PR (1994 Skills & Abilities ·Logistics Management & 3PL Coordination ·Freight Brokerage & Land Transportation ·Team Leadership & Staff Development ·Bilingual: English & ... - Jul 21
... Education BACHELOR OF BUSINESS ADMINISTRATION - TURABO UNIVERSITY, GURABO, PR (1994 Skills & Abilities ·Logistics Management & 3PL Coordination ·Freight Brokerage & Land Transportation ·Team Leadership & Staff Development ·Bilingual: English & ... - Jul 21
Production Operator Team Lead
Columbus, OH
... EDUCATION T.I AHMADIYYA SENIOR HIGH SCHOOL, Ghana - Central Region OCTOBER 2011- JULY 2013 ACCRA TECHNICAL UNIVERSITY, Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● Health Insurance ... - Jul 20
... EDUCATION T.I AHMADIYYA SENIOR HIGH SCHOOL, Ghana - Central Region OCTOBER 2011- JULY 2013 ACCRA TECHNICAL UNIVERSITY, Ghana - Greater Accra SEPTEMBER 2010 - NOVEMBER 2011 Business Accounting - HIGHER NATIONAL DIPLOMA (HND) AWARDS ● Health Insurance ... - Jul 20